45 Cabul Road RTM Company Limited
Company 06923501 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Bernadette Mary Hay Director · appointed 2013
- Kamala Guliyeva Director · appointed 2012
- Abigail Taha Hay Director · appointed 2021
Directors past 6 years
- Bernadette Mary Hay Director · appointed 2013
- Kamala Guliyeva Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Bernadette Mary Hay Director · appointed 2013
- Kamala Guliyeva Director · appointed 2012
- Abigail Taha Hay Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 45 Cabul Road Management Company Limited 3 shared directors
Connected through a shared director
- Northampton Town Centre LTD 1 shared director
- REG Investments Limited 1 shared director
- SRO Sports Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06923501 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/06/2009 |
| Address | 45 CABUL ROAD, FLAT 2, LONDON, SW11 2PR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bernadette Mary Hay
25-50% shares, 25-50% voting · notified 2023-01-01 - Abigail Taha Hay
25-50% shares, 25-50% voting · notified 2023-01-01 - Kamala Guliyeva
25-50% shares, 25-50% voting · notified 2023-01-01 - Edward Alan Elwig ceased 2021-01-28
25-50% shares · notified 2018-09-25
Officers (8)
- Abigail Taha Hay Director · appointed 2021
- Bernadette Mary Hay Director · appointed 2013
- Kamala Guliyeva Director · appointed 2012
Show 5 former officers
- Edward Alan Elwig Director · appointed 2012 · resigned 2021
- Mark David Cordery Secretary · appointed 2009 · resigned 2012
- Barbara Khan Director · appointed 2009 · resigned 2009
- Temple Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
- Anna Agyekum Johnson Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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